TTBxqRXu9EdULYgJtoBbAyCDgodXbhB1zD
Overall freeze risk
Low caution
The wallet looks mostly clean, but keep routine identity and transaction records before accepting larger amounts.
Tracked inbound (freezeable)
700,268.72
Inbound counterparties
15
Freezeable activity
Yes
Tracked outbound (freezeable)
151,000
Outbound counterparties
3
Direct sanctions hit
No
Est. portfolio USD
215,333.3
Native balance
153.08
Tracked transfers
33
Evidence refs
127
Tracked counterparties
18
Initial funding source
TJtEySoV...9JkE18
10/15/2024, 10:44:15 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and fan-in or fan-out pattern detected.
We reviewed 33 tracked freezeable transfers across 18 counterparties, including 15 inbound and 3 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
33
Inbound
29
Outbound
4
Inbound volume
700,268.72
Outbound volume
151,000
Net flow
549,268.72
First activity
9/3/2025
Latest activity
7/16/2026
Active days
22
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 70% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TUpHuDki...t8J2b9
272,871.89 · 39.0%IN · Unknown attribution
TUZPztRs...Gjieuu
215,333.3 · 30.8%IN · Unknown attribution
TCvdFU9L...npfN5c
161,717 · 23.1%IN · Unknown attribution
TDoXUNZ6...Gqsbcf
19,046.49 · 2.7%IN · Unknown attribution
TQrY8try...yn4STm
7,184.55 · 1.0%IN · Unknown attribution
TDqSquXB...dkhSCf
6,405.3 · 0.9%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
33 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TTBxqRXu9EdULYgJtoBbAyCDgodXbhB1zD
TUpHuDki…t8J2b9
TUpHuDki…t8J2b9
TUZPztRs…Gjieuu
TUZPztRs…Gjieuu
TCvdFU9L…npfN5c
TCvdFU9L…npfN5c
TDoXUNZ6…Gqsbcf
TDoXUNZ6…Gqsbcf
TQrY8try…yn4STm
TQrY8try…yn4STm
TXqdSY4r…1UPRCS
TXqdSY4r…1UPRCS
TQnxnyy4…1XrGPx
TQnxnyy4…1XrGPx
THABZy7R…x35RoH
THABZy7R…x35RoH
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
No
Affected assets
USDT
Peak frozen value
$215,333
7-day comparable freezes
49
Likely reason
The primary reason for the freeze risk is a direct 'Issuer blacklist match detected on-chain' for USDT (Tether), meaning the asset itself is flagged by the issuer.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:36:42 PM
USDT · Tether
49 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 215,333.3 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
Unlock detailed findings, history, and alerts
Paid plans include persistent scan history, wallet monitoring, exports, alerts when risk changes, and an ads-free experience.
Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.